Holmwood Investments Ltd

General information

Name:

Holmwood Investments Limited

Office Address:

152 - 160, Kemp House City Road EC1V 2NX London

Number: 10939697

Incorporation date: 2017-08-31

Dissolution date: 2023-05-09

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Holmwood Investments started its operations in the year 2017 as a Private Limited Company under the following Company Registration No.: 10939697. This company's head office was situated in London at 152 - 160, Kemp House. The Holmwood Investments Ltd company had been in this business field for six years.

As mentioned in the following company's register, there were three directors: Andrew S., Jack S. and Oliver S..

Executives who controlled this firm include: Jack S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Oliver S. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Andrew S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 31 August 2017

Latest update: 17 December 2023

Jack S.

Role: Director

Appointed: 31 August 2017

Latest update: 17 December 2023

Oliver S.

Role: Director

Appointed: 31 August 2017

Latest update: 17 December 2023

People with significant control

Jack S.
Notified on 31 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Oliver S.
Notified on 31 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew S.
Notified on 31 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 June 2020
Confirmation statement next due date 14 July 2023
Confirmation statement last made up date 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2017-08-31
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-06-30

Company filings

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
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Total exemption full accounts data made up to 30th June 2021 (AA)
filed on: 14th, January 2024
accounts
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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
  • 64301 : Activities of investment trusts
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